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Costa Rica and Panama claimed to be tops in Central America for illegal cash flows

Wednesday, February 16, 2011

Panama and Costa Rica lead the way in illegal money flow in Central America, according to a report issued by Global Financial Integrity.

When compared to the country’s gross domestic product, Panama and Costa Rica have the largest illegal cash flow.

A total of $14 billion per year in illegal cash flows is claimed in Central America.


Original source: Tico Times